2 January 2024 | Confirmation statement made on 20 December 2023 with no updates | 3 pages |
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9 September 2023 | Accounts for a small company made up to 30 September 2022 | 8 pages |
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15 August 2023 | Appointment of Mr Joseph Kelly as a director on 5 December 2022 | 2 pages |
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15 August 2023 | Appointment of Mrs Danielle Belton as a director on 5 December 2022 | 2 pages |
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15 August 2023 | Appointment of Mr Jeremy Patrick Leighton as a director on 5 December 2022 | 2 pages |
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22 December 2022 | Confirmation statement made on 20 December 2022 with no updates | 3 pages |
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15 September 2022 | Termination of appointment of Nick Ralph as a director on 16 June 2022 | 1 page |
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11 July 2022 | Appointment of Mr George Donaldson as a director on 31 May 2022 | 2 pages |
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30 June 2022 | Accounts for a small company made up to 30 September 2021 | 8 pages |
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5 January 2022 | Confirmation statement made on 20 December 2021 with no updates | 3 pages |
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27 September 2021 | Accounts for a small company made up to 30 September 2020 | 9 pages |
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5 January 2021 | Confirmation statement made on 20 December 2020 with no updates | 3 pages |
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29 September 2020 | Accounts for a small company made up to 30 September 2019 | 9 pages |
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6 April 2020 | Termination of appointment of Michael James Easdon as a director on 6 April 2020 | 1 page |
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13 January 2020 | Termination of appointment of Ian Langford Mollard as a director on 6 August 2019 | 1 page |
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13 January 2020 | Confirmation statement made on 20 December 2019 with no updates | 3 pages |
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19 December 2019 | Registered office address changed from The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG England to 1st Floor the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham West Midlands B3 1BJ on 19 December 2019 | 2 pages |
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19 December 2019 | Registered office address changed from The Incuba 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA England to The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG on 19 December 2019 | 1 page |
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28 June 2019 | Accounts for a small company made up to 30 September 2018 | 9 pages |
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27 March 2019 | Auditor's resignation | 1 page |
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3 January 2019 | Confirmation statement made on 20 December 2018 with no updates | 3 pages |
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20 August 2018 | Termination of appointment of Andrew Graham Tebb as a director on 20 August 2018 | 1 page |
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20 August 2018 | Termination of appointment of Robert Christopher Smith as a director on 20 August 2018 | 1 page |
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15 June 2018 | Accounts for a small company made up to 30 September 2017 | 10 pages |
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16 January 2018 | Confirmation statement made on 20 December 2017 with no updates | 3 pages |
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13 July 2017 | Accounts for a small company made up to 30 September 2016 - ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/05/2018.
| 8 pages |
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13 July 2017 | Accounts for a small company made up to 30 September 2016 | 11 pages |
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30 June 2017 | Termination of appointment of Anthony Hardiman as a director on 30 June 2017 | 1 page |
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30 June 2017 | Termination of appointment of Anthony Hardiman as a director on 30 June 2017 | 1 page |
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2 June 2017 | Registered office address changed from 2 Vimy Court Vimy Road Leighton Buzzard Bedfordshire LU7 1FG to The Incuba 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 2 June 2017 | 1 page |
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2 June 2017 | Registered office address changed from 2 Vimy Court Vimy Road Leighton Buzzard Bedfordshire LU7 1FG to The Incuba 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 2 June 2017 | 1 page |
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20 January 2017 | Appointment of Mr Andrew Graham Tebb as a director on 20 January 2017 | 2 pages |
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20 January 2017 | Appointment of Mr Andrew Graham Tebb as a director on 20 January 2017 | 2 pages |
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18 January 2017 | Appointment of Mr Robert Christopher Smith as a director on 18 January 2017 | 2 pages |
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18 January 2017 | Appointment of Mr Robert Christopher Smith as a director on 18 January 2017 | 2 pages |
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21 December 2016 | Confirmation statement made on 20 December 2016 with updates | 4 pages |
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21 December 2016 | Confirmation statement made on 20 December 2016 with updates | 4 pages |
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7 October 2016 | Director's details changed for Mr Martyn Clayton on 7 October 2016 | 2 pages |
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7 October 2016 | Appointment of Mr Martyn Clayton as a director on 7 October 2016 | 2 pages |
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7 October 2016 | Appointment of Mr Martyn Clayton as a director on 7 October 2016 | 2 pages |
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7 October 2016 | Director's details changed for Mr Martyn Clayton on 7 October 2016 | 2 pages |
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27 September 2016 | Termination of appointment of Donald Williams as a director on 16 September 2016 | 1 page |
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27 September 2016 | Termination of appointment of Donald Williams as a director on 16 September 2016 | 1 page |
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25 August 2016 | Accounts for a small company made up to 30 September 2015 | 7 pages |
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25 August 2016 | Accounts for a small company made up to 30 September 2015 | 7 pages |
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29 July 2016 | Appointment of Mr Ian Langford Mollard as a director on 26 July 2016 | 2 pages |
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29 July 2016 | Appointment of Mr Ian Langford Mollard as a director on 26 July 2016 | 2 pages |
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4 January 2016 | Annual return made up to 20 December 2015 no member list | 7 pages |
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4 January 2016 | Annual return made up to 20 December 2015 no member list | 7 pages |
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2 November 2015 | Termination of appointment of Walter Newman French as a director on 19 October 2015 | 1 page |
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2 November 2015 | Termination of appointment of Steve Duke as a director on 10 October 2015 | 1 page |
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2 November 2015 | Termination of appointment of Walter Newman French as a director on 19 October 2015 | 1 page |
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2 November 2015 | Termination of appointment of David Andrew Lawrence as a director on 19 October 2015 | 1 page |
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2 November 2015 | Appointment of Mr Nick Ralph as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Appointment of Mr Donald Williams as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Termination of appointment of Steve Duke as a director on 10 October 2015 | 1 page |
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2 November 2015 | Termination of appointment of Walter Newman French as a director on 19 October 2015 | 1 page |
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2 November 2015 | Termination of appointment of David Andrew Lawrence as a director on 19 October 2015 | 1 page |
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2 November 2015 | Appointment of Mr Michael James Easdon as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Termination of appointment of Steve Duke as a director on 10 October 2015 | 1 page |
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2 November 2015 | Appointment of Mr Michael James Easdon as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Appointment of Mr Nick Ralph as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Termination of appointment of Walter Newman French as a director on 19 October 2015 | 1 page |
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2 November 2015 | Appointment of Mr Donald Williams as a director on 19 October 2015 | 2 pages |
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2 November 2015 | Termination of appointment of Steve Duke as a director on 10 October 2015 | 1 page |
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3 July 2015 | Accounts for a small company made up to 30 September 2014 | 7 pages |
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3 July 2015 | Accounts for a small company made up to 30 September 2014 | 7 pages |
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24 April 2015 | Appointment of Mr Timothy Leslie James Deathridge as a director on 1 December 2014 | 5 pages |
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24 April 2015 | Appointment of Mr Timothy Leslie James Deathridge as a director on 1 December 2014 | 5 pages |
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24 April 2015 | Appointment of Mr Timothy Leslie James Deathridge as a director on 1 December 2014 | 5 pages |
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22 January 2015 | Termination of appointment of Neil Donald as a director on 5 December 2014 | 1 page |
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22 January 2015 | Annual return made up to 20 December 2014 no member list | 5 pages |
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22 January 2015 | Termination of appointment of Lorraine Scott as a director on 1 December 2014 | 1 page |
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22 January 2015 | Termination of appointment of Lorraine Scott as a director on 1 December 2014 | 1 page |
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22 January 2015 | Termination of appointment of Lorraine Scott as a director on 1 December 2014 | 1 page |
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22 January 2015 | Termination of appointment of Neil Donald as a director on 5 December 2014 | 1 page |
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22 January 2015 | Annual return made up to 20 December 2014 no member list | 5 pages |
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22 January 2015 | Termination of appointment of Neil Donald as a director on 5 December 2014 | 1 page |
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8 July 2014 | Accounts for a small company made up to 30 September 2013 | 6 pages |
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8 July 2014 | Accounts for a small company made up to 30 September 2013 | 6 pages |
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9 January 2014 | Annual return made up to 20 December 2013 no member list | 7 pages |
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9 January 2014 | Annual return made up to 20 December 2013 no member list | 7 pages |
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22 July 2013 | Termination of appointment of Keith Mollard as a director | 2 pages |
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22 July 2013 | Termination of appointment of Keith Mollard as a director | 2 pages |
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19 July 2013 | Appointment of David Andrew Lawrence as a director | 3 pages |
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19 July 2013 | Appointment of David Andrew Lawrence as a director | 3 pages |
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10 July 2013 | Appointment of Ms Lorraine Scott as a director | 3 pages |
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10 July 2013 | Appointment of Neil Donald as a director | 3 pages |
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10 July 2013 | Appointment of Mr David Fairfax Robson as a director | 3 pages |
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10 July 2013 | Appointment of Walter Newman French as a director | 3 pages |
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10 July 2013 | Appointment of Neil Donald as a director | 3 pages |
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10 July 2013 | Termination of appointment of Neil Marshall as a secretary | 2 pages |
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10 July 2013 | Appointment of Mr Derek Ian Horrocks as a director | 3 pages |
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10 July 2013 | Appointment of Mr Derek Ian Horrocks as a director | 3 pages |
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10 July 2013 | Appointment of Steve Duke as a director | 3 pages |
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10 July 2013 | Termination of appointment of Neil Marshall as a secretary | 2 pages |
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10 July 2013 | Appointment of Walter Newman French as a director | 3 pages |
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10 July 2013 | Appointment of Steve Duke as a director | 3 pages |
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10 July 2013 | Appointment of Ms Lorraine Scott as a director | 3 pages |
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10 July 2013 | Appointment of Mr David Fairfax Robson as a director | 3 pages |
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9 July 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
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9 July 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
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6 June 2013 | Accounts for a small company made up to 30 September 2012 | 7 pages |
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6 June 2013 | Accounts for a small company made up to 30 September 2012 | 7 pages |
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4 January 2013 | Annual return made up to 20 December 2012 no member list | 4 pages |
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4 January 2013 | Annual return made up to 20 December 2012 no member list | 4 pages |
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17 April 2012 | Termination of appointment of Fergus Comiskey as a director | 1 page |
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17 April 2012 | Termination of appointment of Fergus Comiskey as a director | 1 page |
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18 January 2012 | Accounts for a small company made up to 30 September 2011 | 7 pages |
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18 January 2012 | Accounts for a small company made up to 30 September 2011 | 7 pages |
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9 January 2012 | Secretary's details changed for Neil Marshall on 1 December 2011 | 2 pages |
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9 January 2012 | Secretary's details changed for Neil Marshall on 1 December 2011 | 2 pages |
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9 January 2012 | Annual return made up to 20 December 2011 no member list | 5 pages |
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9 January 2012 | Annual return made up to 20 December 2011 no member list | 5 pages |
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9 January 2012 | Secretary's details changed for Neil Marshall on 1 December 2011 | 2 pages |
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25 January 2011 | Accounts for a small company made up to 30 September 2010 | 7 pages |
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25 January 2011 | Accounts for a small company made up to 30 September 2010 | 7 pages |
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17 January 2011 | Annual return made up to 20 December 2010 no member list | 5 pages |
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17 January 2011 | Annual return made up to 20 December 2010 no member list | 5 pages |
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28 June 2010 | Accounts for a small company made up to 30 September 2009 | 6 pages |
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28 June 2010 | Accounts for a small company made up to 30 September 2009 | 6 pages |
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8 February 2010 | Annual return made up to 20 December 2009 no member list | 4 pages |
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8 February 2010 | Director's details changed for Anthony Hardiman on 8 February 2010 | 2 pages |
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8 February 2010 | Director's details changed for Anthony Hardiman on 8 February 2010 | 2 pages |
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8 February 2010 | Director's details changed for Fergus Comiskey on 8 February 2010 | 2 pages |
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8 February 2010 | Director's details changed for Fergus Comiskey on 8 February 2010 | 2 pages |
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8 February 2010 | Director's details changed for Fergus Comiskey on 8 February 2010 | 2 pages |
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8 February 2010 | Annual return made up to 20 December 2009 no member list | 4 pages |
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8 February 2010 | Director's details changed for Anthony Hardiman on 8 February 2010 | 2 pages |
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14 May 2009 | Accounts for a small company made up to 30 September 2008 | 6 pages |
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14 May 2009 | Accounts for a small company made up to 30 September 2008 | 6 pages |
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6 January 2009 | Annual return made up to 20/12/08 | 3 pages |
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6 January 2009 | Annual return made up to 20/12/08 | 3 pages |
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7 February 2008 | Accounts for a small company made up to 30 September 2007 | 6 pages |
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7 February 2008 | Accounts for a small company made up to 30 September 2007 | 6 pages |
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14 January 2008 | Annual return made up to 20/12/07 | 2 pages |
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14 January 2008 | Director's particulars changed | 1 page |
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14 January 2008 | Annual return made up to 20/12/07 | 2 pages |
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14 January 2008 | Secretary's particulars changed | 1 page |
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14 January 2008 | Secretary's particulars changed | 1 page |
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14 January 2008 | Location of register of members | 1 page |
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14 January 2008 | Director's particulars changed | 1 page |
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14 January 2008 | Location of register of members | 1 page |
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30 March 2007 | Accounts for a small company made up to 30 September 2006 | 6 pages |
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30 March 2007 | Accounts for a small company made up to 30 September 2006 | 6 pages |
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22 March 2007 | Registered office changed on 22/03/07 from: 3 vimy court vimy road leighton buzzard bedfordshire LU7 1FG | 1 page |
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22 March 2007 | Registered office changed on 22/03/07 from: 3 vimy court vimy road leighton buzzard bedfordshire LU7 1FG | 1 page |
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18 January 2007 | Annual return made up to 20/12/06 - 363(288) ‐ Director resigned
| 5 pages |
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18 January 2007 | Annual return made up to 20/12/06 - 363(288) ‐ Director resigned
| 5 pages |
---|
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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12 May 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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31 March 2006 | New director appointed | 2 pages |
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31 March 2006 | New director appointed | 2 pages |
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31 March 2006 | New director appointed | 2 pages |
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31 March 2006 | New director appointed | 2 pages |
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31 March 2006 | Director resigned | 1 page |
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31 March 2006 | Director resigned | 1 page |
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31 March 2006 | Director resigned | 1 page |
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31 March 2006 | New director appointed | 2 pages |
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31 March 2006 | Director resigned | 1 page |
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31 March 2006 | New director appointed | 2 pages |
---|
3 February 2006 | Director resigned | 1 page |
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3 February 2006 | Director resigned | 1 page |
---|
16 January 2006 | Annual return made up to 20/12/05 - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 5 pages |
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16 January 2006 | Annual return made up to 20/12/05 - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 5 pages |
---|
20 September 2005 | Registered office changed on 20/09/05 from: po box 12 west street haslemere GU27 3AH | 1 page |
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20 September 2005 | Registered office changed on 20/09/05 from: po box 12 west street haslemere GU27 3AH | 1 page |
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24 August 2005 | Secretary resigned | 1 page |
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24 August 2005 | Secretary resigned | 1 page |
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1 August 2005 | New secretary appointed | 2 pages |
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1 August 2005 | New secretary appointed | 2 pages |
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9 February 2005 | Total exemption full accounts made up to 30 September 2004 | 7 pages |
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9 February 2005 | Total exemption full accounts made up to 30 September 2004 | 7 pages |
---|
22 December 2004 | Annual return made up to 20/12/04 | 5 pages |
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22 December 2004 | Annual return made up to 20/12/04 | 5 pages |
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8 April 2004 | Total exemption full accounts made up to 30 September 2003 | 7 pages |
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8 April 2004 | Total exemption full accounts made up to 30 September 2003 | 7 pages |
---|
20 January 2004 | Annual return made up to 20/12/03 - 363(288) ‐ Director resigned
| 5 pages |
---|
20 January 2004 | Annual return made up to 20/12/03 - 363(288) ‐ Director resigned
| 5 pages |
---|
23 January 2003 | Director resigned | 1 page |
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23 January 2003 | Total exemption full accounts made up to 30 September 2002 | 7 pages |
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23 January 2003 | Total exemption full accounts made up to 30 September 2002 | 7 pages |
---|
23 January 2003 | Director resigned | 1 page |
---|
16 January 2003 | New director appointed | 2 pages |
---|
16 January 2003 | New director appointed | 2 pages |
---|
15 January 2003 | Annual return made up to 20/12/02 - 363(353) ‐ Location of register of members address changed
| 6 pages |
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15 January 2003 | Annual return made up to 20/12/02 - 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
3 January 2003 | Director resigned | 1 page |
---|
3 January 2003 | Director resigned | 1 page |
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3 January 2003 | Director resigned | 1 page |
---|
3 January 2003 | Director resigned | 1 page |
---|
8 October 2002 | Memorandum and Articles of Association | 17 pages |
---|
8 October 2002 | Memorandum and Articles of Association | 17 pages |
---|
30 September 2002 | Company name changed national cavity insulation assoc iation LIMITED\certificate issued on 30/09/02 | 2 pages |
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30 September 2002 | Company name changed national cavity insulation assoc iation LIMITED\certificate issued on 30/09/02 | 2 pages |
---|
22 August 2002 | Director resigned | 1 page |
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22 August 2002 | Director resigned | 1 page |
---|
23 January 2002 | Total exemption full accounts made up to 30 September 2001 | 5 pages |
---|
23 January 2002 | Annual return made up to 20/12/01 - 363(287) ‐ Registered office changed on 23/01/02
| 5 pages |
---|
23 January 2002 | Annual return made up to 20/12/01 - 363(287) ‐ Registered office changed on 23/01/02
| 5 pages |
---|
23 January 2002 | Total exemption full accounts made up to 30 September 2001 | 5 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
7 February 2001 | New director appointed | 2 pages |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Annual return made up to 20/12/00 - 363(288) ‐ Director resigned
| 5 pages |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Annual return made up to 20/12/00 - 363(288) ‐ Director resigned
| 5 pages |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Full accounts made up to 30 September 2000 | 10 pages |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Director resigned | 1 page |
---|
11 January 2001 | Full accounts made up to 30 September 2000 | 10 pages |
---|
14 June 2000 | Full accounts made up to 30 September 1999 | 10 pages |
---|
14 June 2000 | Full accounts made up to 30 September 1999 | 10 pages |
---|
31 January 2000 | New director appointed | 2 pages |
---|
31 January 2000 | New director appointed | 2 pages |
---|
13 January 2000 | Director resigned | 1 page |
---|
13 January 2000 | Annual return made up to 20/12/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 January 2000 | Director resigned | 1 page |
---|
13 January 2000 | New director appointed | 2 pages |
---|
13 January 2000 | New director appointed | 2 pages |
---|
13 January 2000 | Annual return made up to 20/12/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
18 January 1999 | Annual return made up to 20/12/98 | 6 pages |
---|
18 January 1999 | Annual return made up to 20/12/98 | 6 pages |
---|
15 January 1999 | Full accounts made up to 30 September 1998 | 10 pages |
---|
15 January 1999 | Full accounts made up to 30 September 1998 | 10 pages |
---|
9 March 1998 | Annual return made up to 20/12/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
9 March 1998 | Annual return made up to 20/12/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
13 January 1998 | Full accounts made up to 30 September 1997 | 10 pages |
---|
13 January 1998 | Full accounts made up to 30 September 1997 | 10 pages |
---|
19 March 1997 | Full accounts made up to 30 September 1996 | 9 pages |
---|
19 March 1997 | Full accounts made up to 30 September 1996 | 9 pages |
---|
8 January 1997 | Annual return made up to 20/12/96 | 8 pages |
---|
8 January 1997 | Annual return made up to 20/12/96 | 8 pages |
---|
4 December 1996 | Annual return made up to 20/12/95 | 8 pages |
---|
4 December 1996 | Annual return made up to 20/12/95 | 8 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
15 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
3 November 1996 | New director appointed | 2 pages |
---|
29 August 1996 | Director resigned | 2 pages |
---|
29 August 1996 | Director resigned | 1 page |
---|
29 August 1996 | Director resigned | 1 page |
---|
29 August 1996 | Director resigned | 2 pages |
---|
6 August 1996 | Director resigned | 1 page |
---|
6 August 1996 | Director resigned | 1 page |
---|
18 January 1996 | Full accounts made up to 30 September 1995 | 10 pages |
---|
18 January 1996 | Full accounts made up to 30 September 1995 | 10 pages |
---|
22 May 1995 | Full accounts made up to 30 September 1994 | 7 pages |
---|
22 May 1995 | Full accounts made up to 30 September 1994 | 7 pages |
---|